Rod discussed the budget with EC. EC discussed the hiring plan. The AULs will be invited to the June 4 meeting to further discuss the hiring plan.

b. Facilities and IT Planning for New HiresThis topic will be discussed at another meeting.2. Approve minutes from May 14Minutes were approved with changes.3. Question TimeTwo personnel issues were discussed.4. LIS applicationsThere have been new developments that Paula K. needs to explore before moving forward with this search.5. Name change for UnitEC approved the name change for Information Processing & Management to Collection Management Services.6. Search Committee – Head, Central Access ServicesEC will wait to review the past job announcement before moving forward.7. Title changesThis will be discussed at a future meeting.8. Functional Specialist Responsibilities Group